| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-10-07 |
delete address 12 CLYDE ROAD WALLINGTON ENGLAND SM6 8PZ |
| 2023-10-07 |
insert address REED & WOODS 1 SOUTH PARADE 5 STAFFORD ROAD WALLINGTON ENGLAND SM6 9AJ |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
12 CLYDE ROAD
WALLINGTON
SM6 8PZ
ENGLAND |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET GANNEY / 06/09/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORYLL HOLLAND / 06/09/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CHURCHILL / 06/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents SECRETARY APPOINTED MR STEWART REED |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HARRIS |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MS CORYLL HOLLAND |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA TROTTER |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA CHURCHILL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GLEN |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address UNITS SCF 1&2, SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES SOUTHALL MIDDLESEX ENGLAND UB2 5XJ |
| 2020-05-07 |
insert address 12 CLYDE ROAD WALLINGTON ENGLAND SM6 8PZ |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
UNITS SCF 1&2, SOUTH CORE WESTERN INTERNATIONAL MARKET
HAYES
SOUTHALL
MIDDLESEX
UB2 5XJ
ENGLAND |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS JANET GANNEY |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER SKINNER |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA GLEN |
| 2019-06-10 |
update statutory_documents SECRETARY APPOINTED MR ROGER HARRIS |
| 2019-04-07 |
delete address 1-3 CHEAM ROAD EWELL SURREY KT17 1SP |
| 2019-04-07 |
insert address UNITS SCF 1&2, SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES SOUTHALL MIDDLESEX ENGLAND UB2 5XJ |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
1-3 CHEAM ROAD
EWELL
SURREY
KT17 1SP |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BROMLEY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-09 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-21 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TONY BROMLEY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-26 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY RODGERS |
| 2014-04-11 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 55 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-04-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-03-28 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HARWOOD |
| 2010-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA DIMARIA |
| 2010-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WILLIAMS |
| 2010-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS CLARK |
| 2010-05-02 |
update statutory_documents DIRECTOR APPOINTED MR LUCA DIMARIA |
| 2010-03-15 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENHAM MALCOLM EARL / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELLE HARWOOD / 07/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NORA WILLIAMS / 07/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY RODGERS / 07/03/2010 |
| 2010-02-08 |
update statutory_documents 13/01/09 FULL LIST |
| 2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
35 HIGH STREET
CARSHALTON
SURREY
SM5 3BG |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED SHELLEY RODGERS |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE PAICE |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL SMITH |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/04; CHANGE OF MEMBERS |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/97; CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/96; CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |